Traffio Software Private Limited
About Traffio Software Private Limited
Data last updated: 23 July 2025
Traffio Software Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 12 April 2011.
Registered with ROC Chennai under CIN U72900TN2011PTC080118.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹16.31 Lakh. Formerly known as Thotmatrix Online Solutions Private Limited and Thotmatrix Technology Solutions Private Limited. It was led by directors including Bipin Ratilal Shah and Varun Mahendra Ajani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Traffio Software Private Limited
Traffio Software Private Limited has undergone 2 name changes throughout its history. The company was previously known as Thotmatrix Online Solutions Private Limited, and Thotmatrix Technology Solutions Private Limited. The current legal name is Traffio Software Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Traffio Software Private Limited | Current |
| Thotmatrix Online Solutions Private Limited | Previous |
| Thotmatrix Technology Solutions Private Limited | Previous |
Business Activity of Traffio Software Private Limited
Traffio Software Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Traffio Software Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Traffio Software Private Limited
Traffio Software Private Limited is audited by T M R & Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T M R & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Traffio Software Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Traffio Software Private Limited
Traffio Software Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bipin Ratilal Shah
Also directs:
A.R. Timbers Private Limited
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Additional Director | 28 Nov 2017 | 8 Years 8 Months | As last reported |
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Varun Mahendra Ajani
Also directs:
Cognacea Artifical Intelligence Private Limited
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Additional Director | 30 Aug 2012 | 13 Years 11 Months | As last reported |
| Vishal Shah | Director | 15 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Traffio Software Private Limited FY 2018 filings available
Ten-year financial statements for Traffio Software Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Traffio Software Private Limited
Shareholding and ownership data for Traffio Software Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Traffio Software Private Limited
Traffio Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traffio Software Private Limited
View historical data on people associated with Traffio Software Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Traffio Software Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Traffio Software Private Limited
GST registrations and filing compliance for Traffio Software Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Traffio Software Private Limited
Credit ratings, litigation, and regulatory alerts for Traffio Software Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Traffio Software Private Limited
MSME payment history for Traffio Software Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Traffio Software Private Limited
Corporate group structure for Traffio Software Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Traffio Software Private Limited
MCA filings and documents for Traffio Software Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Traffio Software Private Limited
Frequently Asked Questions about Traffio Software Private Limited
Traffio Software Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Traffio Software Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 April 2011 and is registered under CIN U72900TN2011PTC080118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Traffio Software Private Limited are:
- Bipin Ratilal Shah - Additional Director
- Varun Mahendra Ajani - Additional Director
- Vishal Shah - Director
The CIN (Corporate Identification Number) of Traffio Software Private Limited is U72900TN2011PTC080118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Traffio Software Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at Block – 6 Evr Lane Kences Brindavan 142 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.